Mangalam Seeds Ltd

Mangalam Seeds Limited has announced the closure of its trading window from October 01, 2026, in preparation for the consideration and approval of its unaudited financial results for the quarter ended September 30, 2026. This closure, in line with SEBI regulations, prohibits trading by designated persons, including promoters, directors, and key managerial personnel, until 48 hours after the official announcement of the financial results. The specific date for the board meeting to approve these results will be communicated later.

Mangalam Seeds Ltd has provided the web-link and exact path for its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This information is being sent to members who have not registered their email addresses. The company also announced its Annual General Meeting (AGM) scheduled for September 28, 2026, to be held physically. The integrated Annual Report and AGM notice have been sent electronically to members with registered email IDs. Physical copies of the report will only be dispatched upon request. The filing also serves as a reminder for security holders in physical form to update KYC details and dematerialize securities.

Mangalam Seeds Limited has announced the record date for e-voting concerning its 15th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026. The cut-off date for remote e-voting is Monday, September 21, 2026. The remote e-voting period will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST. Mr. Nimit B. Shah & Co, Chartered Accountants, has been appointed as the scrutinizer for the remote e-voting process.

Mangalam Seeds Limited has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report includes the Notice of the Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:00 AM. The company, founded in 2011, is an ISO 9001 certified sustainable agriculture firm specializing in high-quality seeds, particularly forage crops. It focuses on developing hybrid seeds with superior adaptability, disease resistance, and drought resilience to enhance farmer productivity and profitability. Mangalam Seeds operates a strong marketing and distribution network across Gujarat and Rajasthan, comprising over 580 distributors and 1,750+ dealers and retailers. The company emphasizes research and development (R&D) for continuous innovation in seed varieties and agronomic practices, aiming for tangible farm-level benefits and sustainable agriculture.

Mangalam Seeds Ltd has announced the convening of its 15th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:00 AM. The meeting will be held at the company's registered office in Ahmedabad. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, and the appointment of M/s Ashish Sheth & Associates as statutory auditors to fill a casual vacancy and for a subsequent five-year term. The appointment of the new auditors is to fill the vacancy caused by the resignation of the previous auditors and to ensure compliance with regulatory requirements.

Mangalam Seeds Limited announced that its Board of Directors, in a meeting held on September 3, 2026, approved the notice for the 15th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:00 AM IST at the company's corporate office. The Board also approved the Directors' Report for the financial year ended March 31, 2026, and appointed Nimit B Shah & Co as the scrutinizer for the remote e-voting and e-voting process at the AGM. The notice of the AGM will be sent to shareholders and stock exchanges, and will be available on the company's and BSE's websites.

Mangalam Seeds Limited announced that its Board of Directors, in a meeting held on September 3, 2026, approved the notice for the 15th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:00 AM IST at the company's corporate office. The Board also approved the Directors' Report for the financial year ended March 31, 2026, and appointed Nimit B Shah & Co as the scrutinizer for the remote e-voting and e-voting process at the AGM. The notice of the AGM will be sent to shareholders and stock exchanges, and will be available on the company and BSE websites.

Mangalam Seeds Ltd has executed a Retirement Deed to divest its entire 50% partnership stake in Kena Print Pack for an aggregate cash consideration of ₹1,50,00,000. This transaction, effective August 27, 2026, results in Mangalam Seeds ceasing to be a partner in the firm. Kena Print Pack contributed 11.08% of turnover (₹12.43 Cr) and 4.21% of net worth (₹3.80 Cr) in FY26. The company is making this disclosure due to the materiality of the transaction, though the involved subsidiary is not material to the parent.

Mangalam Seeds Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The board also accepted the resignation of M/s. M A A K & Associates as Statutory Auditors and Tax Auditors, effective August 13, 2026. Subsequently, the board recommended the appointment of M/s Ashish Sheth & Associates as the new Statutory Auditors to fill the casual vacancy, subject to shareholder approval at the upcoming General Meeting. The appointment is proposed for a term of five consecutive years.

Mangalam Seeds Limited has announced the resignation of its statutory auditors and tax auditors, M/s. M A A K & Associates. The resignation is effective from August 13, 2026, following the conclusion of the Board of Directors' meeting where unaudited financial results for the quarter ended June 30, 2026, will be considered. The auditors stated that the resignation is at the request of the Board for administrative convenience and ease of doing business, with no disputes or concerns regarding suppression of information. The firm will continue its responsibilities until the effective resignation date.